DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Nimat Alla Mourad MOHAMED and Mohamed MOHAMED-NOUR, Joint Tenancy with Right of Survivorship | Switzerland |  91B; Avenue d'Aire 1203 Geneva; Switzerland and 61; Promenade de l'Europe 1203 Geneva; Switzerland | shareholder of | Plaza International Management Ltd. | Switzerland | BANQUE JULIUS BAER & CIE SA 7; RUE PIERRE-FATIO 1204 GENEVA; ATTN. TO MRS. BEATRICE NEMETH (+41 58 885 33 75) GENEVE SWITZERLAND | 19-JUN-2008 | Active | |
| CHRISTOPHER ERIC STEPHAN | Singapore | 92 MIMOSA TERRACE SINGAPORE 805776 | shareholder of | Aircraft Management International Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-NOV-2007 | Active | |
| THE TRUSTEES OF THE LILY SAFRA INCOME TRUST | Switzerland | 92 rue du Rhône; 1211 Geneva 3; Switzerland | shareholder of | LIANON CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 30-NOV-1999 | 17-SEP-2010 | Changed agent |
| LIU, YU-HUNG | United States | 921 Lurline Dr. Foster City CA 94404, U.S.A. | shareholder of | GLOBAL ONE TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-AUG-2010 | Active | |
| JIM HALPIN | United States | 9216 119TH ST COURT E PUYALLUP WA 98373-3814 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| CHANG, HUI-CHUAN | United States | 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A. | shareholder of | LUNAR BRIGHT INVESTMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-JAN-2001 | 23-JUN-2008 | Changed agent |
| PETER N SCOTT | United Kingdom | 52 HAWKHURST WAY; WEST WICKHAM; KENT; BR4 9PF | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| RUTH SCOTT | United Kingdom | 52 HAWKHURST WAY; WEST WICKHAM; KENT; BR4 9PF | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| XUAN XIAO | Australia | 62; SANDOWN RD. SPRINGVALE; VIC AUSTRALIA | shareholder of | NINGBO YUHUI COMMUNICATION EQUIPMENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-AUG-2010 | Active | |
| HUANG TOMO | Canada | 802-5860; DOVER CRESCENT; RICHMOND; BC; V7C586; CANADA. | shareholder of | VIKINGS INVESTMENT GROUP INC. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 06-FEB-2004 | 01-NOV-2006 | Defaulted |
| RICHARD TROTTER | Zimbabwe | 52 LEANDER AVENUE; HILLSIDE; BULAWAYO; ZIMBABWE | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| RICHARD R. TROTTER | Zimbabwe | 52 LEANDER AVENUE; HILLSIDE; BULAWAYO; ZIMBABWE | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| RICHARD TROTTER, ESQ. | Zimbabwe | 52 LEANDER AVENUE; HILLSIDE; BULAWAYO; ZIMBABWE | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| VALERIE AIKEN | 62 West Road South Morningside Sandton | shareholder of | TIVAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2002 | Active | ||
| OPTICREALM LIMITED | United Kingdom | 62 YORK WAY, LONDON N1 9AG UNITED KINGDOM | shareholder of | BONSHIRE INVESTMENTS LIMITED | United Kingdom | TIMOTHY COCKBURN 62 YORK WAY KINGS CROSS; LONDON N1 9AG; UNITED KINGDOM | 26-AUG-2004 | 06-MAY-2014 | Defaulted |
| THOMAS MICHAEL WOLSKY JR | United States | 623 Erlen Rd; Plymouth Meeeting; PA; 19462-2426; USA | shareholder of | Sixtee Kay, Inc. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 10-JAN-2011 | Defaulted | |
| RINLAPAT PISUTCHALISA | Thailand | 802/1176 12 KOO-KOD SUB-DISTRICT LAMLUKKA DISTRICT PATUMTHANEE PROVINCE THAILAND | shareholder of | VIEWFORD GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | 09-NOV-2010 | Defaulted |
| MADELLE ATKINSON | United States | 8040 ELLISON LOOP NW OLYMPIA WA 98502-8830 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| RICHARD HARRY MCKONE | United States | 806 McPherson Place Winter Garden FL 34787-2194 | shareholder of | MARLUNA OFFSHORE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-MAR-2011 | 01-NOV-2012 | Defaulted |
| Mrs. Matrona Egon | Greece | 81 Deinokratous; 115 21; Athens; Greece | shareholder of | PRIAM CORPORATION LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 30-MAR-1988 | 03-JUN-2015 | Dissolved |
| Mrs. Matrona Egon | Greece | 81 Deinokratous; 115 21; Athens; Greece | shareholder of | APHTHONIA LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 29-SEP-1987 | Active | |
| Mrs. Matrona Egon | Greece | 81 Deinokratous; 115 21; Athens; Greece | shareholder of | NESTOR CORPORATION LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 30-MAR-1988 | 03-JUN-2015 | Dissolved |
| MA David | Hong Kong | 61-73 Lee Garden Rd.; 10/F.; Block R; Po Wing Building; Causeway Bay; H.K. | shareholder of | WEALTHY RISE INTERNATIONAL LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 02-FEB-2010 | Active | |
| JUNYI QIU | Canada | 6108 Dalmarnock Cres NW Calgary AB T3A 1H2, Canada | shareholder of | TOP BEST HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2013 | Active | |
| JEONG JISANG | South Korea | 611-9 Cheonhyeon-dong; Hanam-si; Gyeonggi-do; South Korea | shareholder of | WizBiz Global Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-MAY-2011 | 06-NOV-2014 | Defaulted |
| NG E-MING, JOYCE (HUANG YIMING, JOYCE) | Singapore | 612 TELOK BLANGAH ROAD # 01-03 FAIRWAY,SINGAPORE 109026 | shareholder of | ASIA-EURO ASSETS LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 18-DEC-2003 | 04-MAY-2007 | Dissolved |
| CRAYMORE DEVELOPMENT S.A. | Panama | 54th Street East; Marbella; Mossfon Building; Second floor; Panama | shareholder of | EXP INVESTMENT LLP | Brazil | DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL | 27-MAY-2014 | Active | |
| Robert Michael Gore | United Kingdom | 55 Park Lane; London W1Y 3DH; England; Great Britain | shareholder of | SOFIDEV FIDUCIAIRE S. A. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 01-NOV-1983 | 13-AUG-2009 | Changed agent |
| THE BEARER | Luxembourg | 6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG. | shareholder of | TESSARA LLC | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 12-JUN-2007 | 11-JAN-2011 | Defaulted |
| ANIBAL RAMIREZ TRUJILLO | United States | 6135 NW 167 St. E-18; Miami; FL 33015; United States | shareholder of | MEYLAND HOLDINGS LTD. | United States | YANET AVILA 1000 PONCE DE LEON BLVD. SUITE 105 CORAL GABLES FL, 33134 | 01-JUL-2014 | Active | |
| MOHAMED ALI RASHED ALABBAR | United Arab Emirates | 615/13B NAD AL SHEBA; DM25; P O BOX 9440; DUBAI; UNITED ARAB EMIRATES | shareholder of | MG INVESTMENT GROUP LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 04-OCT-2006 | 29-OCT-2014 | Dissolved |
| MOHAMED ALI RASHED ALABBAR | United Arab Emirates | 615/13B NAD AL SHEBA; DM25; P O BOX 9440; DUBAI; UNITED ARAB EMIRATES | shareholder of | Clunberry Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 28-JUL-2003 | 15-MAR-2010 | Dissolved |
| ZSUZSANNA PRETORIS | South Africa | 62 Kleinbron Str; Kleinbron; Cape Town; South Africa | shareholder of | BONAGRO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-JUL-2015 | Active | |
| HEALEY Philip Raymond | Hong Kong | 62 L.B. Tower 2; LE Prestige; Lohas Park; Tseung Kwan O; New Territories | shareholder of | RESET Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2008 | Active | |
| MRS HENDRINA VISSER | South Africa | 812 Reseda Street; Moreleta Park; Pretoria; South Africa | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| WANG Deli | China | 5-3; No. 612 Changjiang Lu; Xigang Qu; Dalian; Liaoning; the People's Republic of China | shareholder of | GAIN POINT GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-MAY-2002 | Active | |
| WANG Deli | China | 5-3; No. 612 Changjiang Lu; Xigang Qu; Dalian; Liaoning; the People's Republic of China | shareholder of | HUNG KAI GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 11-APR-2005 | Active | |
| SUN YAPING | China | 5-3; No.6 LINMAO STREET; XIGANG DISTRICT; DALIAN; LIAONING; P.R.CHINA. | shareholder of | HNK MINERALS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-APR-2009 | 06-NOV-2015 | Defaulted |
| Wang Qinghui | China | 5-4-50; No. 12; Mu Tun Village; Bo Luopu Town; Da Shiquia City; Liao Ning; P. R. China | shareholder of | RUITONG MINERALS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-AUG-2009 | 21-JUN-2011 | Defaulted |
| CHEN ZHI | China | 5-5-1202; Happy Garden; Siji Xinghe Zhongjie; Chaoyang North Road; Beijing 100025; P.R. China | shareholder of | HUGO WINNER GROUP LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-JAN-2010 | Active | |
| CHRISTIAN FISCHELE | Switzerland | 5-7 RUE DU CLOS; 1207 GENEVA; SWITZERLAND | shareholder of | STEP-2-IT LIMITED | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 15-AUG-2007 | Active | |
| FIDES FIDUCIARY LIMITED | Malta | 5/1 Merchants Street; Valleta VLT1171; Malta | shareholder of | Dnepr Ltd | Malta | FIDES CORPORATE SERVICES 5/1; MERCHANTS STREET VALLETTA VLT1171; MALTA VAT NO. MT 19381209 | 17-FEB-2010 | Active | |
| THE BEARER | Hong Kong | 5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong. | shareholder of | STANLEY ENTERPRISES LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 08-JAN-1993 | Defaulted | |
| THE BEARER | Hong Kong | 5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong. | shareholder of | GINZA PALACE LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 15-MAR-1994 | Active | |
| THE BEARER | Hong Kong | 5/F.; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILLAR STREET; CENTRAL; HONG KONG | shareholder of | JUSTALIN CORPORATION | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 03-MAY-1991 | Active | |
| IE KIAN BIE | Singapore | 55 CAIMHILL ROAD; #18-06; SINGAPORE 229666 | shareholder of | DEVINE GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-SEP-2007 | 05-MAY-2009 | Defaulted |
| WIDAWATI WIDJAJA | Singapore | 55 CAIMHILL ROAD; #18-06; SINGAPORE 229666 | shareholder of | DEVINE GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-SEP-2007 | 05-MAY-2009 | Defaulted |
| THE BEARER | Switzerland | 5; Avenue Leon Gaud; CH- 1206; Genève; Switzerland | shareholder of | GIANDGI LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-FEB-2011 | Active | |
| LIN, TE-TU | Taiwan | 5F; No. 18; Lane 274; Fuxing Rd.; Zhonge City; taipei Country 235; taiwan; R.O. C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| MR. CHEN, CHIA-CHUN | Taiwan | 5F; NO. 184 HUAN TI BLVD.; LU-CHOU CITY TAIPEI HSIEN 247 TAIWAN R.O.C. | shareholder of | BEST UNION ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-MAY-2004 | Defaulted | |
| LIN, CHIN-HSING | Taiwan | 5F; NO. 38-1; SEC 1; BAOYUAN RD.; XINDIAN CITY; TAIPEI COUNTY 231; TAIWAN; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| LIN, HSIEN-CHI | Taiwan | 5F; NO.2; Lane 166; Wansheng St.; Wunshan District; taipei City 116; TAiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| SHAHIRA ALDROUBI | Jordan | 5TH CIRCLE; JABAL; AMMAN; AMMAN; JORDAN | shareholder of | One Walton Street Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2013 | 05-DEC-2013 | Dissolved |
| SHAHIRA ALDROUBI | Jordan | 5TH CIRCLE; JABAL; AMMAN; AMMAN; JORDAN | shareholder of | One Surrey Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2013 | 05-DEC-2013 | Dissolved |
| SHAHIRA ALDROUBI | Jordan | 5TH CIRCLE; JABAL; AMMAN; AMMAN; JORDAN | shareholder of | First Walton Street Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2013 | 13-NOV-2013 | Dissolved |
| SHAHIRA ALDROUBI | Jordan | 5TH CIRCLE; JABAL; AMMAN; AMMAN; JORDAN | shareholder of | First Surrey Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2013 | 29-OCT-2013 | Dissolved |
| TAREEF AL TABBA | Jordan | 5TH CIRCLE; JABAL; AMMAN; AMMAN; JORDAN | shareholder of | Tabbah (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-FEB-2013 | Active | |
| IBRAHIM SALLOUM | United Arab Emirates | 5TH FLOOR AL NOWAIS BUILDING; ZAYED 2ND STREET; PO BOX 46527; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | Coromandel Holdings Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-FEB-2007 | Active | |
| CAROLINE MEYER | South Africa | 93 Van Velden Street; Schoemansville Hartbeespoort; 0216 | shareholder of | NPT Consulting Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAY-2013 | Active | |
| Zhang Xiao Dong | China | 93-5A; Shifu Street; Zhifu District; Yantai City; Shandong; China | shareholder of | POWER HOLDINGS GROUP LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 10-APR-2006 | Active | |
| DESCONA LIMITED | Hong Kong | 930 OCEAN CENTRE; HARBOUR CITY; KOWLOON; HONG KONG. | shareholder of | GLOBAL LANE LTD. | Hong Kong | DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG | 26-FEB-2001 | Active | |
| DESCONA LIMITED | Hong Kong | 930 OCEAN CENTRE; HARBOUR CITY; KOWLOON; HONG KONG. | shareholder of | BLISSO INVESTMENTS LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JUL-2001 | Active | |
| DESCONA LIMITED | Hong Kong | 930 OCEAN CENTRE; HARBOUR CITY; KOWLOON; HONG KONG. | shareholder of | CHESKON LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JUL-2001 | Active | |
| DESCONA LIMITED | Hong Kong | 930 OCEAN CENTRE; HARBOUR CITY; KOWLOON; HONG KONG. | shareholder of | THE VACANCE.COM INC. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JUL-2002 | 25-AUG-2005 | Dissolved |
| DESCONA LIMITED | Hong Kong | 930 OCEAN CENTRE; HARBOUR CITY; KOWLOON; HONG KONG. | shareholder of | NEW ZONE ENTERPRISES LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | 29-SEP-2005 | Defaulted |
| CHARLES G KURANKO & DELORES KURANKO JT TEN | United States | 9309 NE 128TH LANE SEATTLE WA 98034-5917 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| LEE KURANKO & CHARLES KURANKO JT TEN | United States | 9309 NE 128TH LANE SEATTLE WA 98034-5917 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Vo Minh Thong | Viet Nam | 94 Duong So 4; Cu Xa Thanh; Phuong 4; District 3; Hochiminh City; Vietnam | shareholder of | Wimax Global Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-MAY-2007 | 01-NOV-2013 | Defaulted |
| Cramer-Salamian, Avocats | Switzerland | 5; rampe de la Treille; 1204 Genève; Suisse | shareholder of | STRATEGIC RESOURCES(AFRICA) LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-MAR-2006 | 03-JAN-2012 | Defaulted |
| THE BEARER | France | 5; rue Falkenhauer; F-67100 Strasbourg FRANCE | shareholder of | A L'OUEST S.A. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 31-OCT-2014 | Defaulted |
| DENNIS & LAURA BENNIE ON BEHALF OF THE BENNIE CHILDRENS TRUST | Canada | 52 OWEN BLVD NORTH YORK ONTARIO CANADA | shareholder of | LBR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-DEC-1999 | 29-MAR-2004 | Defaulted |
| MR. MOHAMED ZAFFRULLAH KHAN | Pakistan | 52-C-2 GHALIB ROAD; GULBERG 3; LAHORE; PAKISTAN 54000 | shareholder of | ATWOOD INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-MAY-1997 | Active | |
| DENYS MALTSEV | Ukraine | 94/3 Smilyanska street; apt 9; Cherkasy; ukraine | shareholder of | Pershore Business Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2012 | Active | |
| Bulat Galimgereyev | Germany | 94; GLUECKAUFSEGEN STR.; 44265; DORTMUND; GERMANY | shareholder of | Eastone Business Limited | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 24-APR-2012 | Active | |
| Michael John & Suzanne Hay | United Arab Emirates | 940 Cherrywood Road Green Community Dubai United Arab Emirates | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| Dafri Holdings Inc | Canada | 62 Talbot Road; Toronto; Ontario M2M 1R9; Canada | shareholder of | APISCIA PROPERTY CORPORATION | Canada | MR. RUBIN KURTZ 62 TALBOT RD TORONTO ONTARIO M2M1R9 CANADA | 10-MAY-1988 | Active | |
| Rubeco Holdings Inc | Canada | 62 Talbot Road; Toronto; Ontario M2M 1R9; Canada | shareholder of | APISCIA PROPERTY CORPORATION | Canada | MR. RUBIN KURTZ 62 TALBOT RD TORONTO ONTARIO M2M1R9 CANADA | 10-MAY-1988 | Active | |
| RONALD MARCUS BRENNAN | Ireland | 62 THE BIRCH; RIVERSDALE; DUNDRUM; DUBLIN 14; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| THE BEARER | China | 62; AVENUE DU PRINCE HERITIER; FES; MAROC | shareholder of | AKYS S.A. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 02-MAR-2009 | Active | |
| Mr. Abdellah SBAI | China | 62; AVENUE DU PRINCE HERITIER; FES; MAROC | shareholder of | AKYS S.A. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 02-MAR-2009 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Panama | 54ST STREET; EAST; 2ND FLOOR; MOSSFON BUILDING; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | LEILAH S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 30-JAN-2013 | Active | |
| UNIPOOL CORP | Panama | 54TH STREET/ MOSSFON BLDG. P.O. BOX 0832-0886 W.T.C. PANAMA REPUBLIC OF PANAMA | shareholder of | NEWCOURT COMMERCIAL ENTERPRISES LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 17-JUN-1994 | Defaulted | |
| CONTELLE FOUNDATION | Panama | 54th Street; Arango-Orillac Bldg.; P.O. Box 0832-0886 W.T.C. Panama; Republic of Panama | shareholder of | CONTELLE ADVENTURE LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 08-APR-2003 | 05-OCT-2012 | Resigned as agent |
| LEDONA UNIVERSAL CORP. | Panama | 54th Street; Mossfon Building; Panama; Republic of Panama | shareholder of | ZLATO ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | 54th Street; Mossfon Building; Panama; Republic of Panama | shareholder of | ZERA WORLDWIDE LTD | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 20-APR-2001 | Defaulted | |
| Philippe Roger Baylet | France | 55 Av Georges Clemenceau 93330 Sceaux France | shareholder of | RED PHOENIX ENTERPRISES LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-APR-2008 | 02-NOV-2009 | Defaulted |
| HEWES HOLDINGS LLC | United States | 520 South 7 Street; Suite C; Las Vegas; Nevada 89101 | shareholder of | HEWES INTERNATIONAL CONSULTING LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 19-OCT-2010 | 06-NOV-2014 | Defaulted |
| LINA CAO | Canada | 8179 HUDSON ST; VANCOUVER; B.C. V6P4M2; CANADA | shareholder of | SAMMSON INVESTMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 30-MAY-2007 | Active | |
| DELA CRUI AUGUSTO | Philippines | 818 LR YANGCO ST; NAVOTAS METRO MANILA; PHILIPPINES | shareholder of | GREAT INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JUN-2004 | 01-NOV-2007 | Defaulted |
| Ms. Aw Lee Ann | Malaysia | 63 Lingkungan Dutamas; Duta Tropika Sri Hartamas; 50470 Kuala Lumpur; Malaysia | shareholder of | Kennewick Enterprises Inc. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-SEP-2011 | Active | |
| Mr. Marc SEROUSSI | France | 55 Bld du Commandant Charcot; 92200 Neuilly Sur Seine; France | shareholder of | DAOR ASSET MANAGEMENT LTD. | Switzerland | MR. LAURENT KÖSTENBAUM 4 RUE DES BARRIÈRES 1204, GENEVA SWITZERLAND *S.I.* | 28-DEC-2012 | 23-SEP-2013 | Defaulted |
| Hsu Yi-Lun | Taiwan | 5/F.; NO.341 DUN HUA NORTH ROAD; TAIPEI 105; TAIWAN | shareholder of | EVER JOINT HOLDINGS LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 29-SEP-2003 | Active | |
| EMMA RYLANDER | Luxembourg | 5; Boulevard Royal; Luxembourg | shareholder of | GINKGO INVESTMENTS LTD | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 23-NOV-2007 | Active | |
| JEAN-PAUL GOERENS | Luxembourg | 5; Boulevard Royal; Luxembourg | shareholder of | GINKGO INVESTMENTS LTD | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 23-NOV-2007 | Active | |
| Igor Kyrylyuk | Ukraine | 5; Krutyi uzviz; apt. 9; 01004; Kyiv; Ukraine | shareholder of | CrossTrade Systems Inc. | Ukraine | IVAN KOZHEVNIKOV 33/34; B.KHMELNYTSKY STREET/SUITE 4; KIEV; 01004 KIEV 01004; KIEV (KYYIVS'KA) UKRAINE | 28-JAN-2014 | Active | |
| NGUYEN CANH SON | Viet Nam | 52 Ngo Thi Nham Street; Hai Ba Trung District; Hanoi; Vietnam | shareholder of | Arianna Hotels & Resorts International Limited | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 09-JUL-2009 | Active | |
| NGUYEN THI PHUONG THAO | Viet Nam | 52 Ngo Thi Nham Street; Hai Ba Trung District; Hanoi; Vietnam | shareholder of | Arianna Hotels & Resorts International Limited | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 09-JUL-2009 | Active | |
| Boldmaa Eremgiidorj | Mongolia | 52-16; 19th khoroo; 4th khoroolol; Bayangol district; Ulaanbaatar; Mongolia | shareholder of | Doloway International Co., Ltd. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 30-NOV-2009 | 02-MAY-2013 | Defaulted |
| HAYASHI TOSHIO | Japan | 52-8; TOYODA; MINAMI-KU; SAKAI-SHI; OSAKA; JAPAN | shareholder of | China Heads Group (B.V.I.) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2011 | 01-NOV-2012 | Defaulted |
| Christian Filippini | Switzerland | 52; Rte. Belmont; La Conversion 1093; Lausanne; Switzerland. | shareholder of | AFRIGRAIN LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 06-DEC-2004 | 05-MAY-2009 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page